Various Bitcoin "ATMs" with KYC/AML aspects briefly listed. (22 brands)
Bitcoin "ATMs" (AKA vending machines/kiosks/branches/BTMs/CTMs) continue to spread around the planet. Here is a current snap-shot of most of the manufacturers with some further information about their products. Just as operators of various machines may decide on what colour or graphics the machine has, operators may also have optional Know Your Customer (KYC) and Anti-Money Laundering (AML) features at their disposal. Companies like BitPay, Coinjar, Kraken, Mt Gox (did), Bitstamp, Coinbase etc require your ID. Our face is the biometric most commonly used by people and governments alike for ID. Fingerprints are less commonly utilised as a biometric ID by governments. Banks commonly use our face as a biometric ID. 1W=cash to bitcoin (one way). 2W=cash or CC to bitcoin and the reverse, "Cash out" (two ways) AML aspects would typically include daily transaction amount limits. Operators may set AML limits on their machines.
atm4coin 1W & 2W Open source project..ongoing. Machine availability?
Bit-Wallet 1W & 2W No KYC functions.
BTC-O-Matic 1W No KYC functions.
Btcu 1W (possibly 2W) fake mobile no can be used, no effective KYC.
Cash2BTC 1W No KYC functions. (build yourself)
Flycoin 1W (possibly 2W) (requires 3rd party software for Bitcoin)
General Bytes 1W Optional fingerprint reader and AML options for operators.
Hot Butler 1W Cash or CCs, no KYC features.
Lamassu 1W Optional document scan features. The operator decides.
Moneero 1W (possibly 2W) "Conforms to international AML/KYC standards"
Open BTC ATM 1W DIY (build yourself) 'Open Bitcoin ATM'
Pay Maq 1W
Skyhook 1W No KYC functions.
Tembusu 1W Optional ID scannethumbprint scan/AML features for operators.
Bit2Bit 2W Optional KYC/AML features including fingerprint scan for operators. Lite/Doge too.
BitAccess BTM 2W Document scan, mobile phone no. Optional?
Coinplug 2W AML feature (not known if optional) KYC? (Korean)
Diamond Circle 2W Visa/MC not cash. KYC (via bank CCs) and AML variances for operators.
Genesis1 2W Optional fingerprint readegov ID & bank card reader for operators. Lite/Doge too.
Robocoin 2W Optional ID scan/palm vein scan/camera & optional AML feature for operators.
Here is one apparent operators thoughts: (I hope re-posting is OK) "I operate a Lamassu kiosk and while the manufacturer has recently developed software enhancements to comply with KYC/AML regulations, I have chosen not to implement them. Yeah, my ass is on the line here, but I've used the Robocoin machine and felt it was very intrusive. I like the idea of anonymity and I don't want to have to keep records of my customers' identities and monitor their private transactions. That's not Satoshi's way, nor is it mine. So far, I'm operating well under the radar and I'm not very worried about it (though some attorneys have warned me that I am taking a huge risk by following this path). I have a FinCen license, but there are no final state licensing regulations (yet), so until they tell me what I have to do to stay out of jail, I will continue to operate my machine as it was shipped, without collecting personal information from the users. The only "compliance" feature I've turned on so far is a maximum transaction limit of $500 USD. This is partly to avoid having to file Suspicious Activity Reports, but mainly to keep me from running out of bitcoins on a daily basis." - by Magg0tt
After Tembusu Terminals launched Asia’s very first Bitcoin ATM in Singapore early last year, the FinTech startup’s co-founder now thinks the trend was just a passing phase. A re-branded Tembusu Systems has since pivoted away from the experimental Tembusu Prime Bitcoin ATM, highlighting the ongoing experimentation around cryptocurrency applications in Asia. Singapore Firm Tembusu Launches Customizable Bitcoin ATM Nermin Hajdarbegovic Published on February 27, 2014 at 21:40 GMT Asia, Bitcoin ATM, News, Regulation, Technology. There is a new player in the world of bitcoin ATMs, Singapore-based Tembusu Terminals. The company has just installed Singapore’s first permanent bitcoin ATM at a bar in the Boat Quay district. Tembusu says it is ... Singapore Firm Tembusu Launches Customizable Bitcoin ATM Nermin Hajdarbegovic Published on February 27, 2014 at 21:40 GMT Asia, Bitcoin ATM, News, Regulation, Technology . in Share 4. There is a new player in the world of bitcoin ATMs, Singapore-based Tembusu Terminals. The company has just installed Singapore’s first permanent bitcoin ATM at a bar in the Boat Quay district. Tembusu says ... Tembusu Terminals has installed the country's first permanent bitcoin ATMs in Singapore. Learn more about the bitcoin ATM, features and next steps. The company made headlines when they unveiled Asia’s first Bitcoin ATM in Singapore, the Tembusu Prime Bitcoin ATM, in February 2014 under the name Tembusu Terminals Pte Ltd. www.tembusu.sg LinkedIn
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